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File #: 24-618    Version: 1
Type: Election of Officers Status: Agenda Ready
File created: 4/3/2024 In control: City Selection Committee
On agenda: 4/16/2024 Final action:
Title: Election of a new Chairperson and Vice Chairperson pursuant to the Committee's Rules and Regulations and rotation schedule.
Attachments: 1. History of Chairpersons
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TO: Napa County City Selection Committee
FROM: Neha Hoskins - Clerk of the Board/Secretary of the City Selection Committee
REPORT BY: Neha Hoskins - Clerk of the Board/Secretary of the City Selection Committee
SUBJECT: Election of Chairperson and Vice Chairperson


RECOMMENDATION
title
Election of a new Chairperson and Vice Chairperson pursuant to the Committee's Rules and Regulations and rotation schedule.
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BACKGROUND AND DISCUSSION
Per the Committee's Rules and Regulations initially adopted under Resolution No. 98-1, Section 106: The officers of the City Selection Committee are Chairperson, Vice Chairperson, and Secretary. The Chairperson and Vice Chairperson shall be selected by the Committee from among its members for a term of one year. Election of officers were previously made annually at the June meeting per past practice. However, the Rules and Regulations are being amended to change this action to occur annually at the January meeting (see Item No. 3A on today's meeting agenda). The Napa County Clerk of the Board of Supervisors shall act as the permanent Committee Secretary and recording officer of the Committee.
The annual rotation schedule for Chairperson and Vice Chairperson, as adopted by the Committee at their meeting of June 28, 1993, is as follows:
City of Calistoga
City of American Canyon
City of St. Helena
Town of Yountville
City of Napa
At the Committee's last meeting of January 30, 2023, City of St. Helena Mayor Paul Dohring was ratified as the new Chairperson to continue former Mayor Geoff Ellsworth's term as Chairperson, and Town of Yountville Mayor Marjorie Mohler was ratified as Vice Chairperson to continue former Mayor John Dunbar's term as Vice Chairperson. Today's action is to elect Mayor Marjorie Mohler as the new Chairperson and Mayor Scott Sedgley as the new Vice Chairperson per the rotation schedule.

ENVIRONMENTAL IMPACT
ENVIRONMENTAL DETERMINATION: The proposed action is not a project as defined by 14 California Code of Re...

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